MERCEDES AMG HIGH PERFORMANCE POWERTRAINS LIMITED

Company number 01760288

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Mar 2005 288b Secretary resigned
04 Mar 2005 288a New secretary appointed
14 Jan 2005 AA Group of companies' accounts made up to 31 December 2003
20 Dec 2004 288a New director appointed
20 Dec 2004 288b Director resigned
20 Dec 2004 288b Director resigned
20 Dec 2004 288a New director appointed
17 Dec 2004 395 Particulars of mortgage/charge
27 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
07 Jun 2004 363s Return made up to 15/03/04; full list of members; amend
  • 363(353) ‐ Location of register of members address changed
16 Apr 2004 363s Return made up to 15/03/04; full list of members
23 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
21 Aug 2003 288b Director resigned
21 Aug 2003 288a New director appointed
22 Apr 2003 363s Return made up to 15/03/03; full list of members
07 Mar 2003 288a New director appointed
07 Mar 2003 288a New director appointed
07 Mar 2003 288a New director appointed
07 Mar 2003 288a New director appointed
12 Feb 2003 CERTNM Company name changed ilmor engineering LIMITED\certificate issued on 12/02/03
15 Jan 2003 AUD Auditor's resignation
06 Jan 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
06 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
06 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
06 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association